HIGHSPOT UK LTD
| Status | ACTIVE |
| Company No. | 11613632 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2018 |
| Age | 5 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHSPOT UK LTD is an active private limited company with number 11613632. It was incorporated 5 years, 7 months, 12 days ago, on 09 October 2018. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Chris Larson
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Wahbe
Change date: 2024-01-19
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chris Larson
Change date: 2024-01-19
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Boisen
Change date: 2024-01-19
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-19
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Old address: 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Change date: 2024-02-26
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Gazette filings brought up to date
Date: 27 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type small
Date: 30 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Notification of a person with significant control statement
Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Cessation of a person with significant control
Date: 24 Oct 2022
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Highspot, Inc.
Cessation date: 2018-10-09
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Address
Type: AD01
New address: 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
Old address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England
Change date: 2022-04-28
Documents
Accounts with accounts type small
Date: 30 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type small
Date: 13 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Change account reference date company current extended
Date: 15 Mar 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-01-31
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Robert Wahbe
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chris Larson
Change date: 2019-03-15
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Matthew Boisen
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
Change date: 2019-03-15
Old address: First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom
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